FENTIMAN (FLATS MANAGEMENT) LIMITED

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Company number 02010580
Status Active
Incorporation Date 16 April 1986
Company Type Private Limited Company
Address 48 FENTIMAN ROAD, LONDON, SW8 1LF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Jeremy Michael James Paul as a director on 21 August 2015. The most likely internet sites of FENTIMAN (FLATS MANAGEMENT) LIMITED are www.fentimanflatsmanagement.co.uk, and www.fentiman-flats-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Fentiman Flats Management Limited is a Private Limited Company. The company registration number is 02010580. Fentiman Flats Management Limited has been working since 16 April 1986. The present status of the company is Active. The registered address of Fentiman Flats Management Limited is 48 Fentiman Road London Sw8 1lf. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BAILEY, Martin John Francis is a Secretary of the company. ACTON, Nicholas David is a Director of the company. BAILEY, Martin John Francis is a Director of the company. PAUL, Jeremy Michael James is a Director of the company. Secretary BICKNELL, Julia Anne has been resigned. Secretary DAY, Anneliese Mary has been resigned. Director BICKNELL, Julia Anne has been resigned. Director BOWEN, Edward Charles Roger has been resigned. Director DAY, Anneliese Mary has been resigned. Director DIXON FYLE, Sundiatu has been resigned. Director SHEPPARD, Robin Jeffrey has been resigned. Director SMILEY, Barbara Jean has been resigned. Director SMILEY, David William has been resigned. Director TYCE, Nathaniel James has been resigned. The company operates in "Combined facilities support activities".


fentiman (flats management) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BAILEY, Martin John Francis
Appointed Date: 31 December 1999

Director
ACTON, Nicholas David
Appointed Date: 05 October 2012
46 years old

Director
BAILEY, Martin John Francis
Appointed Date: 31 December 1999
53 years old

Director
PAUL, Jeremy Michael James
Appointed Date: 21 August 2015
58 years old

Resigned Directors

Secretary
BICKNELL, Julia Anne
Resigned: 12 July 1996

Secretary
DAY, Anneliese Mary
Resigned: 31 December 1999
Appointed Date: 12 July 1996

Director
BICKNELL, Julia Anne
Resigned: 31 December 1999
68 years old

Director
BOWEN, Edward Charles Roger
Resigned: 12 July 1996
Appointed Date: 10 May 1993
56 years old

Director
DAY, Anneliese Mary
Resigned: 31 December 1999
Appointed Date: 12 July 1996
52 years old

Director
DIXON FYLE, Sundiatu
Resigned: 05 October 2012
Appointed Date: 01 May 2003
57 years old

Director
SHEPPARD, Robin Jeffrey
Resigned: 10 May 1993
62 years old

Director
SMILEY, Barbara Jean
Resigned: 21 August 2015
Appointed Date: 19 April 2011
68 years old

Director
SMILEY, David William
Resigned: 19 April 2011
75 years old

Director
TYCE, Nathaniel James
Resigned: 17 April 2003
Appointed Date: 31 December 1999
52 years old

Persons With Significant Control

Mr Nicholas David Acton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Michael James Paul
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Francis Bailey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTIMAN (FLATS MANAGEMENT) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Appointment of Mr Jeremy Michael James Paul as a director on 21 August 2015
17 Nov 2015
Termination of appointment of Barbara Jean Smiley as a director on 21 August 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3

...
... and 74 more events
23 May 1988
Return made up to 31/12/86; full list of members

23 May 1988
Return made up to 31/12/87; full list of members

23 May 1988
Return made up to 31/12/87; full list of members

28 Apr 1986
Secretary resigned;new secretary appointed

16 Apr 1986
Incorporation